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HBP GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hbp Group Limited. The company was founded 8 years ago and was given the registration number 10250006. The firm's registered office is in CHELTENHAM. You can find them at Windsor House, Bayshill Road, Cheltenham, Gloucestershire. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:HBP GROUP LIMITED
Company Number:10250006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2016
End of financial year:28 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director01 July 2022Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director24 June 2016Active
Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT

Director24 June 2016Active
Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT

Director24 June 2016Active

People with Significant Control

Mrs Angela Louisa Harrison
Notified on:24 March 2022
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Geoffrey Brown
Notified on:24 June 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Harmac House, 131 Lincoln Road North, Birmingham, England, B27 6RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Perago Investments Limited
Notified on:24 June 2016
Status:Active
Country of residence:United Kingdom
Address:West Walk Building, 110 Regent Road, Leicester, United Kingdom, LE1 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew John Harrison
Notified on:24 June 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Harmac House, 131 Lincoln Road North, Birmingham, England, B27 6RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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